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Motion seconded by Commissioner Bates and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. AMENDED CONTRACT: Commissioner Bates moved that the City accept the ADRIAN WILSON amendment to the contract heretofore entered into between the City of Las Vegas and Adrian Wilson, architect on the new fire station, in compliance with the request of the Federal Works Agency in its letter dated November 18, 1944. Motion seconded by Commissioner Smith and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. PROPOSED FIRE STATION: Commissioner Bates moved that the City Manager be SITE - HUNTRIDGE SUB- authorized to negotiate with Mr. Oakey and offer DIVISION him up to $1,500. for the purchase of Lots 1 and 2 in Block 2 of Tracts 1 and 2 of the Huntridge Subdivision and if this offer is not accepted by November 21, the City Attorney is instructed to commence condemnation proceedings at once. Motion seconded by Commissioner Smith and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. There being no further business to come before the Board at this time, Commissioner Smith moved that the meeting adjourn. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. Commissioner Clark moved that the foregoing resolution be approved. Las Vegas, Nevada November 22, 1944 At a regular meeting of the Board of City Commissioners held on this twenty-second day of November, 1944: Meeting called to order by His Honor, Mayor El W. Cragin, at the hour of 2.10 p.m. with the following members present: Commissioners Bates, Clark, Corradetti, and Smith; City Manager, Charles C. McCall, City Attorney, Louis Wiener, Jr., and City Clerk, Helen Scott Reed. MINUTES APPROVED Commissioner Bates moved that the minutes of the meeting held November 6 be approved by reference. Motion seconded by Commissioner Clark and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. PAYROLL WARRANTS Commissioner Smith moved that Payroll Warrants Nos. 245-253, inclusive, and 256 in the sum of $15,964.67 be approved. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. SERVICE AND MATERIAL Commissioner Smith moved that Service and Material WARRANTS Warrants Nos. 254 and 255 in the sum of $7,100.83 be approved. Motion seconded by Commissioner Corradetti and carried by the following vote: Commissioners Bates, Clark, Corradetti, Smith and His Honor voting aye; noes, none. DYKE LANE Commissioner Bates moved that the City Manager be authorized to make the necessary survey and investigation for possible right of way on Dyke Lane.